logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forsyth, Peter, Dr

    Related profiles found in government register
  • Forsyth, Peter, Dr
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 24, Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom

      IIF 1
  • Forsyth, Peter, Dr
    British chartered engineer born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Forsyth, Peter, Dr
    British civil servant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Long Kensome, South Green, Kirtlington, Oxford, Oxfordshire, OX5 3HJ

      IIF 5
  • Forsyth, Peter, Dr
    British consultant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • South Green House, South Green, Kirtlington, Oxfordshire, OX5 3HJ, England

      IIF 6
  • Forsyth, Peter, Dr
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Forsyth, Peter, Dr
    British engineer born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Dr Peter Forsyth
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • South Green House, South Green, Kirtlington, Oxfordshire, OX5 3HJ, England

      IIF 31
  • Forsyth, Peter
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Clapgate Crescent, Widnes, WA8 8UJ, United Kingdom

      IIF 32
  • Forsyth, Peter Alan
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 33
  • Mr Peter Forsyth
    English born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 99, Clapgate Crescent, Widnes, WA8 8UJ, England

      IIF 34
  • Peter Forsyth
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Clapgate Crescent, Widnes, WA8 8UJ, United Kingdom

      IIF 35
  • Mr Peter Alan Forsyth
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 5
  • 1
    CARILLION (DB) PENSION TRUSTEE LIMITED
    - now 07503967
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14 03813637
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 19 - Director → ME
  • 2
    FORSYTH CONSULTANTS LIMITED
    11211640
    South Green House, South Green, Kirtlington, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    66,860 GBP2022-02-28
    Officer
    2018-02-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SECURE PEACE OF MIND EXPERTS LTD
    11187329
    Seymour Chambers, 92 London Road, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,285 GBP2022-02-28
    Person with significant control
    2018-02-05 ~ now
    IIF 35 - Has significant influence or control → OE
  • 4
    SECURE SYSTEMS GROUP LTD
    12090331
    121 Scotchbarn Lane, Prescot, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    SECURE TECHNOLOGY CENTRE LIMITED
    13902208
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED - now
    ASK (EXCHANGE WEST) DEVELOPMENTS LIMITED
    - 2017-01-30 06404738 06404740
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (4 parents)
    Officer
    2015-12-24 ~ 2017-01-27
    IIF 29 - Director → ME
  • 2
    AFFINITY LIVING EMBANKMENT WEST LIMITED - now
    ASK (EXCHANGE WEST) LIMITED
    - 2017-01-30 06404734 06404751
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (4 parents)
    Officer
    2015-12-24 ~ 2017-01-27
    IIF 28 - Director → ME
  • 3
    ASK (EXCHANGE EAST) DEVELOPMENTS LIMITED
    06404740 06404738
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 30 - Director → ME
  • 4
    ASK (EXCHANGE EAST) LIMITED
    06404751 06404734
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 26 - Director → ME
  • 5
    ASK REAL ESTATE (EMBANKMENT) LIMITED
    08987222
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    284,500 GBP2023-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 25 - Director → ME
  • 6
    ASK REAL ESTATE (INVESTMENTS) LIMITED
    09008001
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 27 - Director → ME
  • 7
    ASK REAL ESTATE LIMITED
    08084031
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2015-12-24 ~ 2017-10-30
    IIF 18 - Director → ME
  • 8
    EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
    - now SC300218
    MACROCOM (942) LIMITED - 2006-06-05 02919367, 02928252, 03881453... (more)
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-02-23 ~ 2008-03-07
    IIF 12 - Director → ME
  • 9
    EDUCATION 4 AYRSHIRE LIMITED
    - now SC300217
    MACROCOM (941) LIMITED - 2006-05-10 02919367, 02928252, 03881453... (more)
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-02-23 ~ 2008-03-07
    IIF 10 - Director → ME
  • 10
    GREENSQUARE CONSTRUCTION LIMITED
    - now 03861419
    TIDESTONE LIMITED - 2014-07-01
    WESTLEA HOMES LIMITED - 2010-09-15
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2022-06-01 ~ 2024-07-30
    IIF 3 - Director → ME
  • 11
    GREENSQUARE ESTATES LIMITED
    08719365 08652266
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    356,000 GBP2022-03-31
    Officer
    2022-06-01 ~ 2023-04-01
    IIF 2 - Director → ME
  • 12
    GREENSQUARE HOMES LIMITED
    - now 03861414
    OAKUS ESTATES LIMITED - 2014-07-01
    OAKUS WILTSHIRE LIMITED - 2009-01-12
    WESTLEA PROPERTY SERVICES LIMITED - 2006-04-25
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2022-06-01 ~ 2024-07-30
    IIF 4 - Director → ME
  • 13
    INFRASIG LIMITED
    08018007
    Litchurch Lane, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2012-04-03 ~ 2014-02-27
    IIF 17 - Director → ME
  • 14
    INSPIREDSPACES STAG (PSP1) LIMITED
    06436121 06436143
    3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2013-01-31
    IIF 16 - Director → ME
  • 15
    INSPIREDSPACES STAG (PSP2) LIMITED
    06436143 06436121
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2012-09-26
    IIF 15 - Director → ME
  • 16
    INSPIREDSPACES STAG LIMITED
    06436101
    3 More London Riverside, London, England
    Active Corporate (8 parents)
    Officer
    2007-12-20 ~ 2013-01-31
    IIF 1 - Director → ME
  • 17
    INSPIREDSPACES WOLVERHAMPTON LIMITED
    07154960
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2010-04-23 ~ 2013-01-22
    IIF 14 - Director → ME
  • 18
    LONDON GREENWAYS LIMITED
    04101638
    Thatch End The Street, Shimpling, Bury St Edmunds, Suffolk, U.k.
    Dissolved Corporate (4 parents)
    Officer
    2002-10-22 ~ 2009-06-16
    IIF 23 - Director → ME
  • 19
    LOWCARBONLIVING HOMES LTD
    - now 04207671
    SOCIAL BREAKFAST LIMITED
    - 2022-08-15 04207671
    ASHRAM AGENCY LIMITED - 2009-12-12
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-08-04 ~ 2023-04-01
    IIF 13 - Director → ME
  • 20
    MURPHY OHL LIMITED - now
    MURPHY ELTEL JV LIMITED - 2021-10-06
    CARILLION ELTEL JV LIMITED
    - 2018-02-15 07966837
    Hiview House, Highgate Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2017-01-06
    IIF 21 - Director → ME
  • 21
    RSP (HOLDINGS) LIMITED
    - now SC257328
    MACROCOM (857) LIMITED - 2004-12-23 02919367, 02928252, 03881453... (more)
    272 Bath Street, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-07-19 ~ 2008-03-07
    IIF 9 - Director → ME
  • 22
    SALBOY CENTRAL LIMITED - now
    ASK CENTRAL LIMITED
    - 2021-02-24 10027959
    Unit 2 Block C, Hulme Street, Salford, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,313,272 GBP2024-03-31
    Officer
    2016-02-26 ~ 2017-10-30
    IIF 24 - Director → ME
  • 23
    SECURE PEACE OF MIND EXPERTS LTD
    11187329
    Seymour Chambers, 92 London Road, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,285 GBP2022-02-28
    Officer
    2018-02-05 ~ 2026-01-13
    IIF 32 - Director → ME
  • 24
    STAG PCT (HOLDCO) LIMITED
    06574674
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2009-07-08
    IIF 7 - Director → ME
  • 25
    STAG PCT (PROJECTCO) LIMITED
    06574638
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-23 ~ 2009-07-08
    IIF 8 - Director → ME
  • 26
    THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
    - now SC257330
    MACROCOM (859) LIMITED - 2004-12-23 02919367, 02928252, 03881453... (more)
    272 Bath Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2005-07-19 ~ 2008-03-07
    IIF 11 - Director → ME
  • 27
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2014-01-24 ~ 2018-01-01
    IIF 20 - Director → ME
  • 28
    UK HIGHWAYS SERVICES LIMITED
    03224413
    Amp House 10th Floor, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-07-05 ~ 2003-02-01
    IIF 5 - Director → ME
  • 29
    WYSEPROPERTY
    - now 03485972
    WYSEPOWER LTD
    - 2005-04-05 03485972 00421763, 05379085
    MAXXIOM LIMITED
    - 2004-01-12 03485972 03591426
    CASTLEWYSE LIMITED - 1998-09-04 03591426
    DUTYEND LIMITED - 1998-01-27
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-09-09 ~ 2005-07-12
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.